IHE Domain Coordination Committee 2008-02-19 Teleconference Mintues
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Attendees
- Keith Boone, PCC Technical
- Micha Coleman, Cardiology Planning/Technical
- John Donnelly, PCC Planning
- Richard Kasama, PhD, PCC Planning
- Cindy Levy, Radiology Technical
- Chris Lindop, Radiology Planning
- Manuel Metz, ITI Technical
- Steve Moore, MIR
- Eric Poiseau, INRIA
- Karen Witting, ITI Technical
- Chris Carr, RSNA
- Didi Davis, HIMSS
- Joan McMillen, RSNA
- Nichole Drye-Mayo, RSNA
Minutes
Documentation, Websites and Public Information
- ISO Reference Document for IHE Technical Framework
- April 18: Due Date
- IHE Domain Webpage for each Domain (www.ihe.net/domain_name/)
- IHE Profile Webpage for each Profile
- Chris will email the planning committee co-chairs informing them of work item and due date.
- Develop definitions of Integration Profile categories (eg, Content, Infrastructure, Presentation, Workflow)
- Chris Lindop, Micha Coleman and John Donnelly will develop a draft for review on March 18 call.
- Cross-domain Technical Framework Documentation and Profile Consistency Issues page
- Keith, Eric and Steve will work together to define a process for tracking. Create a spreadsheet or update Wiki page for review on March 4 call.
Governance Implementation
- Board Elections
- Feb. 18-25: Call for Nominations for Domain Board Rep Elections
- Mar. 3-14: Hold Domain Board Rep Elections
- Apr. 18: Composition of elected Board announced
- May 10: Elected Board holds first tcon
- Domain and Sponsor Applications
- Feb. 21: Due date for review at 2/28 Board face-to-face
- Domain Member Requirement
- Mar. 1: Enforcement begins
- Remind membership
- Secretary assemble active rosters
Cross-domain Coordination Activities
- Cross-domain Profile Reviews
- Radiology Reuse of Optional Transactions Added to SWF by other Domains
- Cindy will start working on the cp. Cindy will work with Micha and Chris will help get opthalmology involved.
- IHE Workshop 2008 Logistics - Series of Webinars
Meeting and Teleconference Schedule
- Next call: March 4, 10am CST